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13 Insights on Challenges within Risk Management and Compliance 2024

Risk Management

The orders issued point out specific weaknesses in the risk management and compliance functions of a wide range of financial organisations. The orders emphasise the…

AI Act – Information Flooding and What You Should Do

When does AI Act apply? The main part of the rules will start to apply only after two years, i.e. August 2, 2026. However, there…

With MiCA Around the Corner, How Mature Is the Crypto Trading Market?

AML/Financial Crime Prevention, Risk & Finance

Crypto traders receive massive fines as supervisory authorities ramp up ahead of MiCA, the Markets in Crypto-Assets regulation later this year. “In the last…

Christine Ehnström appointed new CEO at Advisense

Download the press release here. During the past year, Advisense has continued its growth journey towards becoming a leading European…

Sanctions Risk Management – Dealing With the New Reality

Risk Management

Let´s start with the EU perspective. The 13th EU sanctions package focused on enhancing existing sanctions, preventing circumvention, and introducing new maritime restrictions. With…

Practical Take On AML/CTF and Sanctions Compliance

AML/Financial Crime Prevention

We are thrilled to announce that our experts Atso Andersen and Sara Salmela have released together with Alma Talent, Anti-money laundering and international sanctions (Rahanpesun estäminen…

TIBER-EU, Red Teaming, and TLPT: Understanding the Connections

Cyber & Digital Risk

What is TIBER-EU? TIBER stands for Threat Intelligence-Based Ethical Red Teaming. It is a framework initiated by the European Central Bank to enhance the…

Preparing for DORA TLPTs: A Guide for Financial Sector Companies

Cyber & Digital Risk

In addition, conducting Threat-Led Penetration Testing (TLPT) is required at least every third year to ensure financial organisations’ defenses are robust and resilient. TLPT is…

The Top 5 Privacy Updates for Q2, 2024

IMY supervisory decisions from 2023 During Q2 2024 IMY has published several decisions from 2023. Where infringements have been found, these have been…

Advisense Releases First Sustainability Statement for 2023

ESG & Sustainability

Download the press release here. The CSRD reflects EU’s ambition to bring sustainability reporting up to the same level…

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